# Sir Maple Holdco (Sir Maple Holdco Limited)

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

- Company number: 11211060
- Status: Active
- Type: Private limited company
- Incorporated: 16 February 2018
- Registered office: One, Curzon Street, London, W1J 5HB
- Location: London
- Activity: Activities of other holding companies n.e.c.

## Latest filed profit

No profit figure in its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## Questions people ask

### What does Sir Maple Holdco do?

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

### How much turnover does Sir Maple Holdco make?

Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/sir-maple-holdco-11211060

### Is Sir Maple Holdco profitable?

Sir Maple Holdco's profit isn't public: small companies may file without a profit and loss account.

### Who runs and owns Sir Maple Holdco?

Its directors are Jadzia Zofia Duzniak, Martin Francis McGann, Darren Windsor Richards, Andrew David Smith, Mark Andrew Stirling. Its owners are shown to subscribers.

### Where is Sir Maple Holdco based?

Its registered office is One, Curzon Street, London, W1J 5HB, in London.

### When was Sir Maple Holdco founded?

Sir Maple Holdco Limited was incorporated on 16 February 2018.

### Is Sir Maple Holdco still trading?

The register lists Sir Maple Holdco Limited as active.

## Timeline

Recent filings and changes at Companies House.

- 2026-09-09: Audit exemption subsidiary accounts made up to 31 March 2026
- 2026-09-09: Consolidated accounts of parent company for subsidiary company period ending 31/03/26
- 2026-09-09: Audit exemption statement of guarantee by parent company for period ending 31/03/26 (and 3 more like it since 10 September 2018)
- 2026-09-09: Notice of agreement to exemption from audit of accounts for period ending 31/03/26
- 2026-03-26: Termination of appointment of Andrew Marc Jones as a director on 23 March 2026
- 2026-03-26: Termination of appointment of Valentine Tristram Beresford as a director on 23 March 2026
- 2026-03-26: Appointment of Mr Andrew David Smith as a director on 23 March 2026
- 2026-03-26: Appointment of Mr Darren Windsor Richards as a director on 23 March 2026
- 2026-03-04: Replacement Filing for the appointment of Mark Andrew Stirling as a director
- 2025-10-15: Audit exemption subsidiary accounts made up to 31 March 2025
- 2025-10-15: Consolidated accounts of parent company for subsidiary company period ending 31/03/25
- 2025-10-15: Notice of agreement to exemption from audit of accounts for period ending 31/03/25
- 2024-12-19: Audit exemption subsidiary accounts made up to 31 March 2024
- 2024-12-19: Consolidated accounts of parent company for subsidiary company period ending 31/03/24
- 2024-12-19: Notice of agreement to exemption from audit of accounts for period ending 31/03/24
- 2024-05-21: Cessation of Lxi Reit Plc as a person with significant control on 5 March 2024
- 2024-05-20: Notification of Londonmetric Property Plc as a person with significant control on 5 March 2024
- 2024-04-03: Satisfaction of charge 112110600001 in full
- 2024-03-07: Registered office address changed from 8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom to One Curzon Street London W1J 5HB on 7 March 2024
- 2024-03-07: Termination of appointment of Simon Lee as a director on 5 March 2024
- 2024-03-07: Termination of appointment of Ldc Nominee Secretary Limited as a secretary on 5 March 2024
- 2024-03-07: Termination of appointment of John Keith Leslie White as a director on 5 March 2024
- 2024-03-07: Termination of appointment of Neil Alexander Maceachin as a director on 5 March 2024
- 2024-03-07: Appointment of Mr Valentine Tristram Beresford as a director on 5 March 2024
- 2024-03-07: Appointment of Mr Andrew Marc Jones as a director on 5 March 2024

---

Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/sir-maple-holdco-11211060
